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<br />. <br /> <br />. <br /> <br />of November of each year for the election of Trustees and the <br /> <br />transactions of suc~ other business as may properly come before <br /> <br />the meeting. <br /> <br />2. Special meetings of the stockholders may be called to <br /> <br /> <br />be held at such place as may be designated in the notice therepf <br /> <br /> <br />in the city where the principal office of the Co~pany shall be <br /> <br /> <br />located at any time by resolution by the Board of Trustees, or <br /> <br /> <br />shall be called at any time upon the written request of the <br /> <br /> <br />stockholders representing a majority of the outstanding stock of <br /> <br /> <br />the Company, or upon written request of a majority of the Board <br /> <br />of Trustees. <br /> <br />3. Public notice' of the time and place of holding such <br /> <br />meetings and elections and also of general and special meetings <br /> <br />of the stockholders shall be given as required by the Colorado <br /> <br />Corporation Code, and unless the Code then in effect requires <br /> <br />otherwise ~uch notice shall be pUblished not less than ten (10) <br /> <br />days previous thereto in a newspaper published in or nearest to <br /> <br />the Town of Fountain, El Paso County, Colorado, and by sending to <br /> <br />each stockholder a copy of said published notice at least ten <br /> <br /> <br />(10) days before such meeting, properly addressed to each <br /> <br />stockholder at his last known address, by certified or registered <br /> <br /> <br />mail, return receipt requested, signed by the President or <br /> <br /> <br />Secretary, stating the time, place, and object of said meeting; <br /> <br /> <br />if, however," any stockholder shall fail to furnish the Secretary <br /> <br /> <br />with his correct post office address, he shall not be entitled to <br /> <br />such separate notice. For the purpose of determining <br /> <br /> <br />stockholders entitled to notice of or to vote at any meeting of <br /> <br /> <br />stockholders or any adjournment thereof, or in order to make a <br /> <br />determination of stockholders for any other proper purpose, the <br /> <br /> <br />Board of Trustees shall fix in advance a date as the record date <br /> <br />for any such determination of stockholders in lieu of closing <br /> <br />stock transfer books, all as provided in the Colorado Corporation <br /> <br /> <br />Code. Respecting" notice, a waiver thereof in writing, signed by <br /> <br /> <br />the person or persons entitled to such notice, whether before, <br /> <br />4 <br />